Updated at 24 May 2024
Panama
Corporations and Foundations
TRANSGOLD INTERNACIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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13/10/93
Document submitted
Related members (8)
Related members (8)
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LUIS MORALES
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TESORERO - SECRETARIO - DIRECTOR
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ALBIS BULTRON
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SUSCRIPTOR
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CESAR SANCHEZ MORENO
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DIRECTOR - PRESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRE-
SIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA.
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REPRESENTANTE
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ENRIQUE SANSON GONZALEZ
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AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA GENERAL DE ACCIONISTAS EL PRE-
SIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO
LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (193)
Related organizations (193)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/1998
Related members: 8
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LONDON STAR GROUP CORP., S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/1993
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/10/1998
Related members: 6
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General index
TRANSGOLD INTE...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/07/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/04/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TRANSGOLD INTE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
TRANSGOLD INTE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
TRANSGOLD INTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TRANSGOLD INTE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
TRANSGOLD INTE...
Organizacion actualizada